Bankowość · 10/05/2019
Office of the Comptroller of the Currency Requests Public Comment on Information Collection for Bank Secrecy Act/Money Laundering Risk Assessment
The OCC is seeking public comment on its information collection, 'Bank Secrecy Act/Money Laundering Risk Assessment,' until July 9, 2019, as part of its efforts to reduce paperwork burden under the Paperwork Reduction Act of 1995.
Source: Federal Register — Office of the Comptroller of the CurrencyOpen original release →